Agnew Stores (Holdings) Limited

Company Registration Number: SC046887

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agnew Stores (Holdings) Limited is a Private Company Limited by Shares first registered on 11 September 1969. Its current registered address is in Glasgow.

Registered Address

TLT SCOTLAND LIMITED
140 WEST GEORGE STREET
GLASGOW
G2 2HG

There are 73 companies currently registered at this postcode, including this one.

All companies at G2 2HG

Registration Data

Company Number

SC046887

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 September 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

24 August

Accounts Category

FULL

Accounts Last Made Up

22 August 2015

Accounts Next Due

24 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £363,000£630,000£897,000£897,000£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £363,000£630,000£897,000£897,000£0£0
Current Liabilities £0£0£267,000£267,000£0£0
Net Current Assets £0£0£-267,000£-267,000£0£0
Total Net Worth £363,000£630,000£630,000£630,000£0£0

Previous Names

No previous names

Company Officers

  • APPLEBY, Francesca

    Secretary

    Appointed on 7 October 2014

     

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • BASHFORTH, Edward Michael

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • DANDO, Stephen Peter

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • BELL, Richard Edgar, Llb Solicitor

    Secretary

    Resigned on 26 April 2002

    13 Harbury Street
    Burton On Trent
    Staffordshire
    DE13 0RX

  • HARBRON, Edgar

    Secretary

    Resigned on 17 August 1990

    1 Carlton Avenue
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3JF

  • HARRIS, Claire Louise

    Secretary

    Appointed on 1 February 2013

    Resigned on 7 October 2014

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • RUDD, Susan Clare

    Secretary

    Appointed on 26 April 2002

    Resigned on 30 November 2006

    17 Thacker Drive
    Lichfield
    Staffordshire
    WS13 6NS

  • STEWART, Claire Susan

    Secretary

    Appointed on 30 November 2006

    Resigned on 6 July 2011

    Sunrise House
    Ninth Avenue
    Burton Upon Trent
    Staffordshire
    DE14 3JZ
    United Kingdom

  • TYRRELL, Helen

    Secretary

    Appointed on 6 July 2011

    Resigned on 1 February 2013

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • BELL, Richard Edgar, Llb Solicitor

    Director

    Appointed on 5 March 1999

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Secretrary

    Month of birth: November 1944

    13 Harbury Street
    Burton On Trent
    Staffordshire
    DE13 0RX

  • CADE, Elizabeth Anne

    Director

    Resigned on 17 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    The Stables
    Searls Lane
    Hook
    Hampshire
    RG27 9EQ

  • DUTTON, Philip

    Director

    Appointed on 17 October 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • JONES, Bruce Abbott

    Director

    Appointed on 31 May 1995

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    1 Hall Drive
    Hanbury
    Staffordshire
    DE13 8TF

  • KEMP, Deborah Jane

    Director

    Appointed on 12 August 2002

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    6 Station Road
    Hampton In Arden
    Solihull
    B92 0BJ

  • LINES, Eugene Francis

    Director

    Resigned on 1 November 1989

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1946

    6 Pineneedle Lane
    Sevenoaks
    Kent
    TN13 3JY

  • MCDONALD, Robert James

    Director

    Appointed on 10 December 1999

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    46 Wentworth Drive
    Lichfield
    Staffordshire
    WS14 9HN

  • OLPHIN, Albert Edward Laurence

    Director

    Resigned on 31 July 1991

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1932

    Foxes Meadow 12 Daisy Lane
    Alrewas
    Burton On Trent
    Staffordshire
    DE13 7EW

  • PRESTON, Neil David

    Director

    Appointed on 16 June 1999

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Jubilee House
    Second Avenue
    Burton Upon Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • WHITEHEAD, Gordon William George

    Director

    Appointed on 26 September 1990

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1938

    Rosedale
    24 Jacks Lane
    Marchington
    Staffordshire
    ST14 8LW

  • WILFORD, Nicholas James

    Director

    Appointed on 17 October 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1939

    The Virgate Church Street
    Swepstone Coalville
    Leicester
    Leicestershire
    LE6 7SA

  • WILKINSON, Anthony Eric

    Director

    Appointed on 31 July 1991

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    Bupton Grange
    Longford Lane Longford
    Ashbourne
    Derbyshire
    DE6 3DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGBID. Transaction: MzE1NjI5NDAwOWFkaXF6a2N4.

  2. 25 May 2016 Full accounts made up to 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Accounts. Type: AA. Barcode: A57AAIHF. Transaction: MzE0OTAwNTA4OGFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUAW2. Transaction: MzEyOTk1Mjk2OGFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Accounts. Type: AA. Barcode: A47EEJ82. Transaction: MzEyMzYzMTAzNWFkaXF6a2N4.

  5. 8 October 2014 Appointment of Francesca Appleby as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3I3FD3C. Transaction: MzEwOTA4OTA3NWFkaXF6a2N4.

  6. 8 October 2014 Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I3F3EA. Transaction: MzEwOTA4NjM0NmFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYNZC. Transaction: MzEwNzUwNDcxNmFkaXF6a2N4.

  8. 9 May 2014 Accounts for a dormant company made up to 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Accounts. Type: AA. Barcode: A37ARNP7. Transaction: MzA5OTcxMzI0MGFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTVQP. Transaction: MzA4NDEwNDU3OWFkaXF6a2N4.

  10. 1 February 2013 Termination of appointment of Helen Tyrrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219VR0W. Transaction: MzA3MjEzNTg0MmFkaXF6a2N4.

  11. 1 February 2013 Appointment of Claire Louise Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X219TEQP. Transaction: MzA3MjEwODY1OWFkaXF6a2N4.

  12. 29 January 2013 Accounts for a dormant company made up to 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Accounts. Type: AA. Barcode: A20Z78Y2. Transaction: MzA3MTg5MDkxMWFkaXF6a2N4.

  13. 29 October 2012 Registered office address changed from 21, York Place Edinburgh EH1 3EN on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLTOX. Transaction: MzA2NjYwMzkxMGFkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ9A0. Transaction: MzA2Mjk2MDc3MmFkaXF6a2N4.

  15. 13 April 2012 Accounts for a dormant company made up to 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Accounts. Type: AA. Barcode: A168K6O0. Transaction: MzA1NTc3ODMyNmFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XI84VWR9. Transaction: MzA0MjIzNTkyNmFkaXF6a2N4.

  17. 15 July 2011 Termination of appointment of Claire Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7H0DVUN. Transaction: MzA0MDUxMzc1MWFkaXF6a2N4.

  18. 15 July 2011 Appointment of Helen Tyrrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7H0CVUM. Transaction: MzA0MDUxMzc0N2FkaXF6a2N4.

  19. 30 June 2011 Secretary's details changed for Claire Susan Stewart on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH03. Barcode: X1WVJVEH. Transaction: MzAzOTY3MjM0MGFkaXF6a2N4.

  20. 1 February 2011 Termination of appointment of Philip Dutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5QXRAD. Transaction: MzAzMTQ2NTU0NmFkaXF6a2N4.

  21. 11 January 2011 Accounts for a dormant company made up to 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Accounts. Type: AA. Barcode: AWZO5Q6U. Transaction: MzAzMDE5NTA4MGFkaXF6a2N4.

  22. 23 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X0OR6MSW. Transaction: MzAyMTg3MTQxOWFkaXF6a2N4.

  23. 22 June 2010 Appointment of Stephen Peter Dando as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPHML27. Transaction: MzAxODA3OTI2MGFkaXF6a2N4.

  24. 22 June 2010 Termination of appointment of Neil Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVPHGL21. Transaction: MzAxODA3OTM1MGFkaXF6a2N4.

  25. 16 February 2010 Accounts for a dormant company made up to 22 August 2009 [View PDF]

    Action Date: 22 August 2009. Category: Accounts. Type: AA. Barcode: A5S7UHJ8. Transaction: MzAwOTU0Njk0OWFkaXF6a2N4.

  26. 16 November 2009 Secretary's details changed for Claire Susan Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1GB0F04. Transaction: MzAwMjkwNzg1MmFkaXF6a2N4.

  27. 23 October 2009 Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQG4SECP. Transaction: MzAwMTM2Mjc4NGFkaXF6a2N4.

  28. 23 October 2009 Director's details changed for Neil David Preston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZIXEBP. Transaction: MzAwMTI5NDQyN2FkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Philip Dutton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0CDEAZ. Transaction: MzAwMTE2NjQ5OWFkaXF6a2N4.

  30. 17 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S3TCHH. Transaction: MjAzOTMyMTY4OGFkaXF6a2N4.

  31. 1 June 2009 Registered office changed on 01/06/2009 from the old laundry touch business centre touch road, cambusbarron stirling FK8 3AQ [View PDF]

    Category: Address. Type: 287. Barcode: XHBM8AC5. Transaction: MjAzNDA4NDc2NGFkaXF6a2N4.

  32. 3 October 2008 Accounts for a dormant company made up to 23 August 2008 [View PDF]

    Action Date: 23 August 2008. Category: Accounts. Type: AA. Barcode: ST7SA3NK. Transaction: MjAxNDc0NzE1MWFkaXF6a2N4.

  33. 26 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY852LH. Transaction: MjAxMTc2NDA3NmFkaXF6a2N4.

  34. 2 July 2008 Director appointed edward michael bashforth [View PDF]

    Category: Officers. Type: 288a. Barcode: XB1NC12B. Transaction: MjAwODI4MjExM2FkaXF6a2N4.

  35. 2 July 2008 Appointment terminated director deborah kemp [View PDF]

    Category: Officers. Type: 288b. Barcode: XB1NB12A. Transaction: MjAwODI4MjExMGFkaXF6a2N4.

  36. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA5MDkyN2FkaXF6a2N4.

  37. 9 November 2007 Accounts for a dormant company made up to 18 August 2007 [View PDF]

    Action Date: 18 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNjQ2NWFkaXF6a2N4.

  38. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1Nzg4NGFkaXF6a2N4.

  39. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NjY5NGFkaXF6a2N4.

  40. 28 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNDA4NGFkaXF6a2N4.

  41. 2 August 2007 Registered office changed on 02/08/07 from: suite 5 touch stables touch estate stirling FK8 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY1NDc2N2FkaXF6a2N4.

  42. 22 February 2007 Accounts for a dormant company made up to 19 August 2006 [View PDF]

    Action Date: 19 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ1MzM5N2FkaXF6a2N4.

  43. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxNjY5M2FkaXF6a2N4.

  44. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkxNTE3NGFkaXF6a2N4.

  45. 19 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYzMDAxMGFkaXF6a2N4.

  46. 29 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxNTEwMGFkaXF6a2N4.

  47. 12 April 2006 Accounts for a dormant company made up to 20 August 2005 [View PDF]

    Action Date: 20 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3MzE0OGFkaXF6a2N4.

  48. 27 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxOTc4NmFkaXF6a2N4.

  49. 27 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk2NTcwMmFkaXF6a2N4.

  50. 27 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA0OTUwMWFkaXF6a2N4.

  51. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0NTU4N2FkaXF6a2N4.

  52. 28 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA4Mjg1NWFkaXF6a2N4.

  53. 22 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk3MTkyOGFkaXF6a2N4.

  54. 6 June 2005 Accounts for a dormant company made up to 21 August 2004 [View PDF]

    Action Date: 21 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ3MjMwNWFkaXF6a2N4.

  55. 4 October 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDU0NjU1OGFkaXF6a2N4.

  56. 26 June 2004 Accounts for a dormant company made up to 23 August 2003 [View PDF]

    Action Date: 23 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA4OTU0MWFkaXF6a2N4.

  57. 14 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjc1MjMwN2FkaXF6a2N4.

  58. 16 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQxODg4M2FkaXF6a2N4.

  59. 1 July 2003 Accounts for a dormant company made up to 17 August 2002 [View PDF]

    Action Date: 17 August 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc3NzM0M2FkaXF6a2N4.

  60. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI0MzE3OWFkaXF6a2N4.

  61. 28 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjM4NjYyNmFkaXF6a2N4.

  62. 27 November 2002 Registered office changed on 27/11/02 from: phoenix house phoenix crescent, strathclyde busine, bellshill lanarkshire ML4 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMyNjUxM2FkaXF6a2N4.

  63. 5 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYwOTY0NmFkaXF6a2N4.

  64. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0NjQ2OGFkaXF6a2N4.

  65. 7 June 2002 Accounts for a dormant company made up to 18 August 2001 [View PDF]

    Action Date: 18 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU3NjUyMmFkaXF6a2N4.

  66. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY1MzQ3MmFkaXF6a2N4.

  67. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5NDg5NmFkaXF6a2N4.

  68. 7 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTIxNDU5MmFkaXF6a2N4.

  69. 22 June 2001 Accounts for a dormant company made up to 19 August 2000 [View PDF]

    Action Date: 19 August 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAxODAxMmFkaXF6a2N4.

  70. 16 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzg5MTgyN2FkaXF6a2N4.

  71. 9 February 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTM2Njk0MGFkaXF6a2N4.

  72. 9 February 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNjU3OTUxM2FkaXF6a2N4.

  73. 14 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzkxNDE5NGFkaXF6a2N4.

  74. 27 June 2000 Registered office changed on 27/06/00 from: 1ST floor stuart house eskmills station road musselburgh EH21 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk4NjcxMWFkaXF6a2N4.

  75. 23 June 2000 Full accounts made up to 21 August 1999 [View PDF]

    Action Date: 21 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE5ODgxM2FkaXF6a2N4.

  76. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3MDM2N2FkaXF6a2N4.

  77. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMzOTAwNWFkaXF6a2N4.

  78. 23 September 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIzNjk3N2FkaXF6a2N4.

  79. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzNDk1MWFkaXF6a2N4.

  80. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkzNTg2MGFkaXF6a2N4.

  81. 11 June 1999 Full accounts made up to 22 August 1998 [View PDF]

    Action Date: 22 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY4MzEzNWFkaXF6a2N4.

  82. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzNDg4M2FkaXF6a2N4.

  83. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2OTI2OGFkaXF6a2N4.

  84. 8 September 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDkzMTM3MGFkaXF6a2N4.

  85. 8 September 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2NDk0MjY1OWFkaXF6a2N4.

  86. 8 September 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwNjUwNDQ5OWFkaXF6a2N4.

  87. 5 June 1998 Full accounts made up to 23 August 1997 [View PDF]

    Action Date: 23 August 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM0MzM3MmFkaXF6a2N4.

  88. 11 February 1998 Registered office changed on 11/02/98 from: 111 peffermill road craigmillar edinburgh EH16 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA2MDEyMGFkaXF6a2N4.

  89. 5 September 1997 Return made up to 17/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg3MTA2NGFkaXF6a2N4.

  90. 1 September 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjAxODAxM2FkaXF6a2N4.

  91. 30 June 1997 Full accounts made up to 17 August 1996 [View PDF]

    Action Date: 17 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQ2ODUyNmFkaXF6a2N4.

  92. 2 October 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI5NTA3N2FkaXF6a2N4.

  93. 24 June 1996 Full accounts made up to 19 August 1995 [View PDF]

    Action Date: 19 August 1995. Category: Accounts. Type: AA. Transaction: MDAxMzc0OTk0M2FkaXF6a2N4.

  94. 5 December 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMzgwMzUzNGFkaXF6a2N4.

  95. 25 August 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5ODM4ODY1MGFkaXF6a2N4.

  96. 19 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Barcode: S8SAUCAI. Transaction: MDA5MjE5MTcxMWFkaXF6a2N4.

  97. 24 February 1995 Accounting reference date extended from 01/03 to 24/08

    Category: Accounts. Type: 225(1). Transaction: MDA2OTI1MjkzOWFkaXF6a2N4.

  98. 4 January 1995 Full accounts made up to 5 March 1994

    Action Date: 5 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjY2MzY5MGFkaXF6a2N4.

  99. 31 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM2MzY4N2FkaXF6a2N4.

  100. 9 September 1994 Return made up to 17/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTIxNTI2OGFkaXF6a2N4.

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